PROMOLDING SAL
Hoja SE22597· NIF A41694316
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Anónima Laboral (SAL)
Legal information
Legal information for PROMOLDING SAL
Activity
PROMOLDING SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 20 June 2012 to 30 June 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Former
- Marco Martin Jaime CarlosCeased on 22/06/2023Liquidador Único
Authorised representatives
Former
- Lopez Ortiz JuanCeased on 22/06/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2023· Registered 22/06/2023· I/A 10
- RevocacionesPublished 30/06/2023· Registered 22/06/2023· I/A 10
- NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 10
- DisoluciónPublished 30/06/2023· Registered 22/06/2023· I/A 10
- ExtinciónPublished 30/06/2023· Registered 22/06/2023· I/A 10
- ReeleccionesPublished 17/03/2023· Registered 09/03/2023· I/A 8
- ReeleccionesPublished 01/12/2017· Registered 23/11/2017· I/A 7
- ReeleccionesPublished 20/06/2012· Registered 05/06/2012· I/A 6
Changes
- 30/06/2023Disolución
- 30/06/2023Extinción
Timeline (BORME)
- 30/06/2023#7606290Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PROMOLDING SAL. Ceses/Dimisiones. LiqUnico: MARCO MARTIN JAIME CARLOS. Adm. Unico: MARCO MARTIN JAIME CARLOS. Revocaciones. Apoderado: LOPEZ ORTIZ JUAN. Nombramientos. LiqUnico: MARCO MARTIN JAIME CARLOS. Otros conceptos: Cambio del Organo de Adminis… - 17/03/2023#7444381
PROMOLDING SAL. Adaptación Ley 44/2015. Datos registrales. T 2145 , F 119, S 8, H SE 22597, I/A 9 ( 9.03.23).
- 17/03/2023#7444380Reelecciones
PROMOLDING SAL. Reelecciones. Adm. Unico: MARCO MARTIN JAIME CARLOS. Datos registrales. T 2145 , F 119, S 8, H SE 22597, I/A 8 ( 9.03.23).
- 01/12/2017#4645442Reelecciones
PROMOLDING SAL. Reelecciones. Adm. Unico: MARCO MARTIN JAIME CARLOS. Datos registrales. T 2145 , F 118, S 8, H SE 22597, I/A 7 (23.11.17).
- 20/06/2012#1778580Reelecciones
PROMOLDING SAL. Reelecciones. Adm. Unico: MARCO MARTIN JAIME CARLOS. Datos registrales. T 2145 , F 118, S 8, H SE 22597, I/A 6 ( 5.06.12).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.